- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
RASTREATOR.COM LIMITED
RASTREATOR.COM LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-07022813). UBO chain traced 39 hops, 4 owners, 16 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 39-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2009-09-17
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RASTREATOR.COM LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07022813
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-09-17
- Registered office
- 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
- SIC
- 62090
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CATARGIU, Simona
- director · British · appointed 2024-01-15 · Companies House
- LEA SECRETARIES LIMITED
- corporate secretary · appointed 2023-02-01 · Companies House
- Moltiply Group S.P.A.
- corporate PSC · 75–100% shares · Italy · since 2023-02-01 · CH · PSC register
Also holds roles at 2 other companies- LERCARI INTERNATIONAL LIMITEDbeneficial owner
- PREMINEN PRICE COMPARISON HOLDINGS LIMITEDbeneficial owner
- PESCARMONA, Marco
- director · Italian · appointed 2023-02-01 · Companies House
- TENDERINI, Filippo
- director · Italian · appointed 2023-03-14 · Companies House
- BAFFO, Lorenzo, Mr
- director · British · appointed 2023-03-14 · resigned · Companies House
- BERNAL-ZUNIGA, Jose-Luis
- director · Spanish · appointed 2016-07-11 · resigned · Companies House
- BETES NOVOA, Elena
- director · Spanish · appointed 2009-09-17 · resigned · Companies House
- CAUNT, Daniel John
- secretary · appointed 2019-03-27 · resigned · Companies House
- ENGELHARDT, Henry Allan
- director · American · appointed 2009-09-17 · resigned · Companies House
- FERRER VELA, Pablo
- director · Spanish · appointed 2023-02-01 · resigned · Companies House
- GURTUBAY-FRANCIA, Jose-Luis
- director · Spanish · appointed 2019-03-11 · resigned · Companies House
- Inspop.Com Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-09-17 · CH · PSC register
Also holds roles at 3 other companies- CONFUSED.COM LIMITEDbeneficial owner
- ADMIRAL GROUP PLCbeneficial owner
- PENGUIN PORTALS LIMITEDbeneficial owner
- MATA-VERDEJO, Fernando,
- director · Spanish · appointed 2009-12-18 · resigned · Companies House
- Penguin Portals Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-02-01 · CH · PSC register
Also holds roles at 5 other companies- TEMPCOVER HOLDINGS LTDbeneficial owner
- ADMIRAL GROUP PLCbeneficial owner
- RVU LIMITEDbeneficial owner
- QUEIPO, Angel Hidalgo
- director · Spanish · appointed 2023-02-01 · resigned · Companies House
- STEVENS, David Graham
- director · British · appointed 2017-04-18 · resigned · Companies House
- SUMMERS, Fernando
- director · Spanish · appointed 2016-05-04 · resigned · Companies House
- WATERS, Mark Robert
- secretary · British · appointed 2009-09-17 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RASTREATOR.COM LIMITED?
- What is RASTREATOR.COM LIMITED's risk level?
- Where does RASTREATOR.COM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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